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January 6, 2017: HK SFC AML/CFT Circular

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The latest circular from the Hong Kong Securities and Futures Commission (HK SFC) documents changes to counter terrorism sanctions made by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee. A link to a PDF of the UN’s web notice (the amendment of the profile of Akhtar Mohammad Mansour Shah Mohammed) was provided.

Links:

HK SFC Notice

HK SFC Circular

UN Web Notices


Filed under: Al-Qaida & ISIL (Da'esh) Sanctions, HK Securities and Futures Commission, Sanctions Lists, Terrorism, UN Updates

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